UNITED LANGUAGE SCHOOLS LIMITED
Company overview
- Incorporation date
- 9 June 1966
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Level 33 One Canada Square, London, E14 5AB
Industry classification (SIC codes)
Officers & directors (8)
GREEN, Andrew Wharton
Secretary
Appointed: 25 April 2008
HUTCHINSON, Andrew George
Director
Appointed: 25 April 2008
PAMPLIN, Nigel Francis
Director
Appointed: 25 April 2008
HUDSON, John
Secretary
Appointed: 17 June 1995 • Resigned: 29 July 2003
WATTS, Robert Quinton
Secretary
Appointed: N/A • Resigned: 25 April 2008
SCOTT, Anthony John
Director
Appointed: N/A • Resigned: 17 June 1995
SCOTT, Maria Elizabeth Visnevski
Director
Appointed: 20 July 1995 • Resigned: 25 April 2008
WATTS, Robert Quinton
Director
Appointed: N/A • Resigned: 25 April 2008
Recent filing history (123)
Registered office address changed from 15 West Street Brighton BN1 2RL England to Level 33 One Canada Square London E14 5AB on 20 April 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 14 October 2025 with updates
Confirmation statement • Form CS01
Audit exemption subsidiary accounts made up to 31 December 2024
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Accounts • Form PARENT_ACC
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Other • Form GUARANTEE2
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Other • Form AGREEMENT2
Director's details changed for Mr Nigel Francis Pamplin on 6 March 2025
Officers • Form CH01
Change of details for Mr Andrew George Hutchinson as a person with significant control on 6 March 2025
Persons with significant control • Form PSC04
Change of details for Prime Education and Training Ltd as a person with significant control on 6 March 2025
Persons with significant control • Form PSC05
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 6 March 2025
Address • Form AD01
Director's details changed for Mr Nigel Francis Pamplin on 6 March 2025
Officers • Form CH01
Director's details changed for Mr Andrew George Hutchinson on 6 March 2025
Officers • Form CH01
Persons with significant control (4)
Prime Education And Training Ltd
Corporate entity
Notified: 14 May 2024
Mr Andrew George Hutchinson
Individual
Notified: 6 July 2016
Mr Nigel Francis Pamplin
Individual
Notified: 6 April 2016
Mr Andrew Wharton Green
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Barclays Bank PLC
Created: 10 January 2018 • Delivered: 30 January 2018
Mortgage debenture
Aib Group (UK) PLC
Created: 25 April 2008 • Delivered: 1 May 2008
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 2 April 2026
Practitioners:
David Birne - Level 33, One Canada Square
Stephen Mark Katz - Level 33, One Canada Square
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 28 October 2026